Sanctions & Address List Monitoring

Receive alerts for high-risk wallet activity, including connections to sanctioned entities, mixers, and known exploit addresses, before transactions are processed.

Generate immutable, timestamped audit trails for every screening event and alert. Our logs meet the record-keeping requirements of global financial regulators.

Our contextual analysis and configurable rulesets dramatically reduce false positives, cutting your compliance team's investigation workload by over 70%.

Deploy our monitoring via REST API or webhooks into your existing stack. Built to handle enterprise-scale transaction volumes without performance degradation.

Work with our compliance specialists to tailor screening policies and risk thresholds to your specific jurisdiction and risk appetite.

We conduct a technical deep-dive to map your specific compliance requirements, transaction flows, and risk thresholds. This ensures our monitoring solution is tailored to your exact business logic and regulatory obligations.

Seamless integration with our RESTful or WebSocket APIs. We provide comprehensive SDKs and dedicated support to connect your existing wallet infrastructure, exchange backend, or payment rails in days, not weeks.

Deploy the monitoring solution in a controlled staging environment. We run exhaustive tests against historical and synthetic transaction data to validate alert accuracy and system performance before go-live.

We manage the secure cutover to production with zero downtime for your services. Includes configuration of real-time alerting to your SIEM, compliance dashboard, or internal tools.

Gain immediate access to audit-ready reports and a real-time dashboard. Track exposure, review flagged transactions, and generate compliance evidence for regulators (OFAC, FinCEN, FATF).

Our team provides continuous support, protocol updates, and list maintenance. We proactively update sanctions and address lists, ensuring your compliance posture is always current.